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LIQUIDITY INTERNATIONAL LIMITED

Company number 04336389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2004 288a New director appointed
02 Mar 2004 363s Return made up to 07/12/03; full list of members
02 Mar 2004 363(288) Secretary resigned
02 Mar 2004 363(287) Registered office changed on 02/03/04
04 Feb 2004 395 Particulars of mortgage/charge
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jun 2003 288a New secretary appointed
18 Jun 2003 CERTNM Company name changed sportron international LIMITED\certificate issued on 18/06/03
25 Jan 2003 363s Return made up to 07/12/02; full list of members
25 Jan 2003 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 May 2002 88(2)R Ad 07/12/01-02/05/02 £ si 1999@1=1999 £ ic 1/2000
12 Mar 2002 287 Registered office changed on 12/03/02 from: the britannia suite, st james buildings, 79 oxford street, manchester M1 6FR
23 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed;new director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New secretary appointed;new director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001 NEWINC Incorporation